Who owns ΠΟΛΑΚΗΣ Κ ΣΑΡΡΗΣ?

No ownership or control links for ΠΟΛΑΚΗΣ Κ ΣΑΡΡΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΠΟΛΑΚΗΣ Κ ΣΑΡΡΗΣ's risk level?

ΠΟΛΑΚΗΣ Κ ΣΑΡΡΗΣ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΠΟΛΑΚΗΣ Κ ΣΑΡΡΗΣ appear across sources?

ΠΟΛΑΚΗΣ Κ ΣΑΡΡΗΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

PersonUnscored

ΠΟΛΑΚΗΣ Κ ΣΑΡΡΗΣ

Name: ΠΟΛΑΚΗΣ Κ ΣΑΡΡΗΣ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΠΟΛΑΚΗΣ Κ ΣΑΡΡΗΣ, Person, CY

ΠΟΛΑΚΗΣ Κ ΣΑΡΡΗΣ — Cyprus person. 8 holdings. Cited to 1 registry.

controls 8 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 8 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

ΠΟΛΑΚΗΣ Κ ΣΑΡΡΗΣ
- LAKIS ANTHIMOU RENTALS· Director· via Cyprus DRCOR
- HOME 4U· Secretary· via Cyprus DRCOR
- M.X. LOVE BUSES· Secretary· via Cyprus DRCOR
- FELISI BOUTIQUE· Secretary· via Cyprus DRCOR
- FRUITLOVERS· Secretary· via Cyprus DRCOR
- K. S. THE HOUSE OF FISH AND CHIPS· Secretary· via Cyprus DRCOR
- BYROCO NOMINEES LIMITED· Director· via Cyprus DRCOR
- ECLIPSE AVIATION CONSULTANCY LIMITED· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΠΟΛΑΚΗΣ Κ ΣΑΡΡΗΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ΠΟΛΑΚΗΣ Κ ΣΑΡΡΗΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ΠΟΛΑΚΗΣ Κ ΣΑΡΡΗΣ is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

8 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BYROCO NOMINEES LIMITED
Also holds roles at 2 other companies
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
●
ECLIPSE AVIATION CONSULTANCY LIMITED
Also holds roles at 3 other companies
- KHALIL IBRAHIM KHALIL SAOUDDirector
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΣΤΑΥΡΟΣ ΚΤΩΡΙΔΗΣDirector
●
FELISI BOUTIQUE
Also holds roles at 3 other companies
- ΕΛΕΝΗ ΚΟΝΤΟΥOwner
- ANTOINE CHAMIDirector
- MARC ABOU AADDirector
●
FRUITLOVERS
Also holds roles at 3 other companies
- ΕΛΕΥΘΕΡΙΟΣ ΚΟΝΝΑΡΗΣOwner
- ΕΥΗ ΝΕΣΤΟΡΟΣDirector
- ΝΕΣΤΩΡ ΝΕΣΤΟΡΟΣDirector
●
HOME 4U
Also holds roles at 4 other companies
- ΗΡΟΔΟΤΟΣ ΗΡΟΔΟΤΟΥOwner
- ΠΕΤΡΟΣ ΒΡΑΧΑΣDirector
- ΑΝΤΩΝΑΚΗΣ ΣΟΛΟΜΩΝΙΔΗΣDirector
●
K. S. THE HOUSE OF FISH AND CHIPS
Also holds roles at 1 other company
- ΕΜΠΟΡΙΚΟ ΚΑΤΑΣΤΗΜΑ Α. ΖΩΓΡΑΦΟΣ & Κ. ΣΤΑΥΡΙΝΙΔΗΣ ΛΙΜΙΤΕΔOwner
●
LAKIS ANTHIMOU RENTALS
Also holds roles at 3 other companies
- A.M.A. CAR RENTALS LIMITEDOwner
- ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥDirector
- ΧΡΙΣΤΙΝΑ ΣΑΡΡΗSecretary
●
M.X. LOVE BUSES
Also holds roles at 2 other companies
- ΤΟΥΛΛΑ ΧΡΙΣΤΟΥOwner
- ΦΡΑΓΚΙΣΚΟΣ ΕΜΜΑΝΟΥΗΛ - ΔΕΛΗΓΙΑΝΝΗΣDirector

8 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns ΠΟΛΑΚΗΣ Κ ΣΑΡΡΗΣ?: No ownership or control links for ΠΟΛΑΚΗΣ Κ ΣΑΡΡΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ΠΟΛΑΚΗΣ Κ ΣΑΡΡΗΣ's risk level?: ΠΟΛΑΚΗΣ Κ ΣΑΡΡΗΣ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ΠΟΛΑΚΗΣ Κ ΣΑΡΡΗΣ appear across sources?: ΠΟΛΑΚΗΣ Κ ΣΑΡΡΗΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΠΟΛΑΚΗΣ Κ ΣΑΡΡΗΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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